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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Simon Gavin
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Daniel Stephen
    Born in January 1976
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House, Eldon Way, Crick, Northampton, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 2
    De La Rochebrochard, Gaultier
    Lawyer born in September 1969
    Individual (42 offsprings)
    Officer
    2012-03-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Mills, Timothy Seton
    Chartered Accountant born in November 1948
    Individual
    Officer
    1993-11-05 ~ 1995-09-18
    OF - Director → CIF 0
    Mills, Timothy Seton
    Individual
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 4
    Bataillard, Patrick
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2007-12-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Read, John Leslie
    Company Director born in March 1935
    Individual
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 6
    Sargent, Nigel Paul
    Finance Director born in July 1950
    Individual
    Officer
    2009-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Kirsis, Karlis Pauls
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 8
    Howes, David William
    Company Director born in November 1938
    Individual
    Officer
    1993-10-15 ~ 1996-04-09
    OF - Director → CIF 0
  • 9
    Miles, Colin Geoffrey
    Engineer born in February 1954
    Individual
    Officer
    1992-03-09 ~ 1995-09-15
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Company Director born in February 1954
    Individual
    1995-11-21 ~ 1997-03-31
    OF - Director → CIF 0
    Miles, Colin Geoffrey
    Director born in February 1954
    Individual
    1999-02-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 10
    Macdonald, Stephen Douglas
    Director born in September 1950
    Individual
    Officer
    2009-03-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Cals, Christophe
    Finance Director born in April 1974
    Individual
    Officer
    2010-07-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Callaghan, Andrew Michael
    Company Director born in August 1945
    Individual
    Officer
    1998-09-23 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Hunter, Ross Aleric
    Operations Director born in December 1959
    Individual (4 offsprings)
    Officer
    1994-11-14 ~ 1995-09-12
    OF - Director → CIF 0
  • 14
    Devens, Gordon Emerson
    Attorney born in April 1968
    Individual
    Officer
    2016-11-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Rose, Ian Andrew
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 16
    Mcdonald, Charles Malcolm
    Individual
    Officer
    1993-10-15 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    Masters, Christopher
    Company Director born in May 1947
    Individual
    Officer
    1996-01-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 18
    Gittins, Jonathan Mark
    Company Director born in October 1954
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Rusch, Henry
    Financial Controller born in August 1958
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 20
    Michel, Jean-claude Marcel
    Director born in July 1953
    Individual
    Officer
    2007-12-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Roderick, Edward Joseph
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Navid Lane, Lyndsay Gillian
    Solicitor born in May 1977
    Individual (70 offsprings)
    Officer
    2012-03-22 ~ 2018-01-31
    OF - Director → CIF 0
    Navid Lane, Lyndsay
    Individual (70 offsprings)
    Officer
    2011-08-01 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 23
    Brotherton, John Leonard
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-05-27
    OF - Director → CIF 0
  • 24
    Allison, Kenneth
    Company Director born in October 1944
    Individual
    Officer
    1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Adam, Ian C
    Finance Director born in September 1943
    Individual
    Officer
    1997-03-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Shaw, Philip James
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Bristow, David John
    Company Director born in July 1949
    Individual
    Officer
    1995-11-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 28
    Botterill, Graham
    Personnel Director born in November 1950
    Individual (1 offspring)
    Officer
    1992-02-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Morris, Michael Joseph
    Senior Vice President Of Finance & Treasurer born in October 1968
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2016-06-03
    OF - Director → CIF 0
  • 30
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 31
    Wilson, Malcolm
    Managing Director born in December 1958
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 32
    Gomez, Luis Angel
    Director born in August 1971
    Individual
    Officer
    2015-09-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 33
    Garratt, Georgina
    Head Of Legal born in February 1981
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Director → CIF 0
    Garratt, Georgina
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 34
    Lynch, David Paul
    Accountant born in September 1964
    Individual (39 offsprings)
    Officer
    2008-01-01 ~ 2013-04-10
    OF - Director → CIF 0
    Lynch, David Paul
    Individual (39 offsprings)
    Officer
    1997-03-31 ~ 2008-01-02
    OF - Secretary → CIF 0
    2009-07-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 35
    Montjotin, Herve Francois Marie
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 36
    Hardig, John Jay
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2016-06-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 37
    Steadman, Julian Alex
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 38
    Tatow, Anthony
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 39
    Oades, Stewart
    Chief Executive born in April 1953
    Individual (9 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    OF - Director → CIF 0
  • 40
    Peppiatt, Edward Hugh Davidson
    Lawyer born in March 1967
    Individual (14 offsprings)
    Officer
    2003-07-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 41
    Redfern, Paul Ian
    Co Dir born in December 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-08-18
    OF - Director → CIF 0
  • 42
    Bertreau, Francois Louis Andre
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 43
    Cooper, Troy
    Chief Operating Officer born in October 1969
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 44
    Bridges, Michael John
    Managing Director born in January 1967
    Individual
    Officer
    2011-04-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 45
    Russell, Stephen William
    Director born in November 1953
    Individual
    Officer
    2002-04-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 46
    Gaunt, Brian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 47
    Thomas, Roger Stephen
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-03-31
    OF - Director → CIF 0
  • 48
    East, John Robert
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-02-15
    OF - Director → CIF 0
  • 49
    Yardy, Dennis Alan
    Road Transport Operator born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 50
    Bown, Simon Edgar
    Chartered Accountant born in July 1945
    Individual
    Officer
    1992-10-29 ~ 1995-10-10
    OF - Director → CIF 0
  • 51
    Carvell, Paul David
    Executive Director born in March 1955
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SALVESEN LOGISTICS LIMITED

Previous names
SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
H.& A.SWIFT LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company
  • SALVESEN LOGISTICS LIMITED
    Info
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1995-12-11
    Registered number 00346268
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire NN6 7SL
    PRIVATE LIMITED COMPANY incorporated on 1938-11-16 (87 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.